Quote:
Originally Posted by Konda
The tax issue is about the fact that Fabian had a company in Germany generating millions of dollars, and all managers were driving expensive cars and getting huge bonuses, while on paper the German company made a small loss each year.
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[emphasis added is mine]
And that generating millions will showing a "small loss" is a tip off that it may be money laundering. You don't run a successful money laundering outfit by showing a huge profit. ;)